Mohammed Waseem, CEO of Aza Ventures and Self Chain investor, filed a police complaint over unauthorized OTC token sales involving vested tokens from top projects, describing the activity as fraudulent

Quotes that support claims

On Sunday, Waseem said on Telegram he had filed a police complaint with the local authorities in India which he said had also been sent to Kumar

The scam allegedly involved an unnamed individual working with Aza Ventures to sell vested crypto tokens for multi-billion dollar projects such as Sui, Near, Axelar, and Sei at steep discounts and under favourable conditions